Change - Announcement of Cessation::Resignation of Non-Executive Director - Peter Pil Jae Ko

Issuer & Securities

Issuer/ Manager
AMOS GROUP LIMITED
Securities
AMOS GROUP LIMITED - SG2F28986253 - RF7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Mar-2021 07:06:46
Status
New
Announcement Sub Title
Resignation of Non-Executive Director - Peter Pil Jae Ko
Announcement Reference
SG210312OTHR1CHL
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw, Jr.
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Peter Pil Jae Ko
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
12/03/2021
Detailed Reason (s) for cessation
Due to other work commitments
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
13/03/2018
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Member of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
TKY Asia Limited
Bridge Testing Centre (Pte) Ltd (Struck off)
GI Offshore Engineering Pte. Ltd. (Struck off)
Neptune Testing Services Pte. Ltd. (Struck off)
AMOS Supply Pte Ltd
AMOS Korea Pte. Ltd.
AMOS Power Pte. Ltd.
AMOS EME Pte. Ltd.
AMOS Indonesia Pte. Ltd.
AMOS Tianjin Pte. Ltd.
AMOS Supply Korea Pte. Ltd.
Allseas Marine Services Pte. Ltd.
AMOS Malaysia Sdn. Bhd.
PT. AMOS Utama Indonesia
AMOS Supply Korea Co., Ltd
AMOS Europe (UK) Limited
AMOS Middle East Fze
AMOS Middle East Holdings Fze
AMOS Korea Co., Ltd
Present
F.P. Research Limited